Envirocentre Limited

Company Name	Envirocentre Limited
Company Status	Active
Company Number	SC161777
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof George Fleming
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(same day as company formation)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr Duar John Fleming
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(9 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Dr Campbell George Fleming
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(9 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Dr Kenneth MacDougall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Secretary Name	Mr Andrew Peter Walker
Status	Current
Appointed	14 March 2017(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	David Buchanan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Environmental Consultant
Correspondence Address	20 Whithorn Crescent Glasgow G69 0HR Scotland

Director Name	Alicia Angela Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Environmental Scientist
Correspondence Address	6 Brierie Hills Court Crosslee Johnstone Renfrewshire PA6 7DU Scotland

Director Name	Robert Alistair Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Torrington Avenue Giffnock Glasgow Strathclyde G46 7LH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Robert Alistair Dobbie
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Torrington Avenue Giffnock Glasgow Strathclyde G46 7LH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Mather
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2001)
Role	Chairman
Correspondence Address	29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	Stephen Park Newall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 months after company formation)
Appointment Duration	5 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Rowaleyn Rhu Dunbartonshire G84 8LL Scotland

Secretary Name	Prof George Fleming
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Randolph Road Glasgow Strathclyde G11 7LG Scotland

Secretary Name	David Anderson Hay
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Balshagray Lane Broomhill Glasgow Lanarkshire G11 7LX Scotland

Director Name	Mr Alexander Gilchrist
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2001)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	16 Cedar Drive Lenzie, Kirkintilloch Glasgow Lanarkshire G66 4RD Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 September 2011)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 May 2012)
Role	Quarry Master
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	Prof David William Mackay
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 April 2007)
Role	Farmer
Correspondence Address	Succoth Farm Glass Huntly Aberdeenshire AB54 4YL Scotland

Secretary Name	Elizabeth O'Connell
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2009)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	34 Strathallan Avenue East Kilbride Glasgow Lanarkshire G75 8GX Scotland

Director Name	Elizabeth O'Connell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Director Name	David Anderson Hay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2011)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Secretary Name	Mrs Joan Helen Marshall
Status	Resigned
Appointed	26 November 2009(14 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 March 2017)
Role	Company Director
Correspondence Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland

Contact

Website	envirocentre.co.uk
Email address	[email protected]
Telephone	0141 3415040
Telephone region	Glasgow

Location

Registered Address	Unit 2b Craighall Business Park Eagle Street Glasgow G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

23.5k at £1	George Fleming 51.36% Ordinary
2.3k at £1	Kenneth Macdougall 5.00% Employee
10.7k at £1	Duar Fleming 23.42% Ordinary
8.7k at £1	Campbell Fleming 18.93% Ordinary
218 at £1	Mr Alan Kelly 0.48% Employee
153 at £1	Patricia Macgregor 0.33% Employee
100 at £1	Graeme Duff 0.22% Employee
70 at £1	Emma Cormack 0.15% Employee
50 at £1	Paul Darnbrough 0.11% Employee

Financials

Year	2014
Net Worth	£729,911
Cash	£273,295
Current Liabilities	£382,150

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

25 November 2003	Delivered on: 28 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 February 1997	Delivered on: 5 March 1997 Satisfied on: 22 April 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
17 December 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
19 March 2020	Particulars of variation of rights attached to shares (2 pages)
19 March 2020	Change of share class name or designation (2 pages)
19 March 2020	Statement of capital on 9 March 2020 GBP 44,888 Cancellation of treasury shares. Treasury capital: GBP 1,440 on 9 March 2020 (6 pages)
18 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 March 2020	Cessation of George Fleming as a person with significant control on 9 March 2020 (1 page)
13 March 2020	Notification of Eco2020 Ltd as a person with significant control on 9 March 2020 (2 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
15 March 2017	Appointment of Mr Andrew Peter Walker as a secretary on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew Peter Walker as a secretary on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Joan Helen Marshall as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Joan Helen Marshall as a secretary on 14 March 2017 (1 page)
31 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
31 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
3 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,100 (3 pages)
3 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,100 (3 pages)
19 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
19 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
22 September 2016	Appointment of Dr Kenneth Macdougall as a director on 20 September 2016 (2 pages)
22 September 2016	Appointment of Dr Kenneth Macdougall as a director on 20 September 2016 (2 pages)
25 August 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 45,548 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 45,548 (4 pages)
15 August 2016	Purchase of own shares. (3 pages)
15 August 2016	Purchase of own shares. (3 pages)
15 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Purchase of own shares. (3 pages)
7 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2016	Cancellation of shares. Statement of capital on 18 February 2016 GBP 45,598 (4 pages)
7 March 2016	Director's details changed for Dr Campbell George Fleming on 4 March 2016 (2 pages)
7 March 2016	Cancellation of shares. Statement of capital on 18 February 2016 GBP 45,598 (4 pages)
7 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2016	Director's details changed for Dr Campbell George Fleming on 4 March 2016 (2 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 45,751 (19 pages)
22 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 45,751 (19 pages)
28 August 2015	Director's details changed for Duar Fleming on 21 August 2015 (2 pages)
28 August 2015	Director's details changed for Duar Fleming on 21 August 2015 (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751 (4 pages)
27 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,500 (2 pages)
27 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,500 on 2015-07-03 (2 pages)
27 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,500 (2 pages)
16 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2015	Director's details changed for Dr Campbell George Fleming on 5 June 2015 (2 pages)
12 June 2015	Director's details changed for Dr Campbell George Fleming on 5 June 2015 (2 pages)
12 June 2015	Director's details changed for Dr Campbell George Fleming on 5 June 2015 (2 pages)
20 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,550 on 2015-04-17 (3 pages)
20 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,550 (3 pages)
20 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,550 (3 pages)
20 April 2015	Resolutions RES13 ‐ Authority for off market purchase authorised 16/04/2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 44,271 (6 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 44,271 (6 pages)
4 November 2014	Statement of capital on 7 October 2014 GBP 44,271 Cancellation of treasury shares. Treasury capital: GBP 1,500 on 7 October 2014 (4 pages)
4 November 2014	Statement of capital on 7 October 2014 GBP 44,271 Cancellation of treasury shares. Treasury capital: GBP 1,500 on 2014-10-07 (4 pages)
4 November 2014	Statement of capital on 7 October 2014 GBP 44,271 Cancellation of treasury shares. Treasury capital: GBP 1,500 on 7 October 2014 (4 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2014	Purchase of own shares. (3 pages)
30 June 2014	Purchase of own shares. (3 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 45,771 (6 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 45,771 (6 pages)
12 April 2013	Director's details changed for Dr Campbell George Fleming on 1 April 2013 (2 pages)
12 April 2013	Director's details changed for Dr Campbell George Fleming on 1 April 2013 (2 pages)
12 April 2013	Director's details changed for Dr Campbell George Fleming on 1 April 2013 (2 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (17 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (17 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
2 November 2012	Termination of appointment of Elizabeth O'connell as a director (1 page)
2 November 2012	Termination of appointment of Elizabeth O'connell as a director (1 page)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 May 2012	Termination of appointment of William Paterson as a director (1 page)
31 May 2012	Termination of appointment of William Paterson as a director (1 page)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (20 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (20 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
29 September 2011	Termination of appointment of William Junor as a director (1 page)
29 September 2011	Termination of appointment of William Junor as a director (1 page)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 45,771 (5 pages)
14 September 2011	Resolutions RES13 ‐ Agreement to purchase shares 19/07/2011 (34 pages)
14 September 2011	Resolutions RES13 ‐ Agreement to purchase shares 19/07/2011 (34 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 45,771 (5 pages)
11 April 2011	Termination of appointment of David Hay as a director (1 page)
11 April 2011	Termination of appointment of David Hay as a director (1 page)
2 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
2 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for David Anderson Hay on 18 June 2010 (2 pages)
5 July 2010	Director's details changed for David Anderson Hay on 18 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Campbell George Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for William Taylor Junor on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor George Fleming on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mrs Joan Helen Marshall on 7 June 2010 (1 page)
7 June 2010	Director's details changed for William Paterson on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James Richardson on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mrs Joan Helen Marshall on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Mr James Richardson on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Duar Fleming on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mrs Joan Helen Marshall on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Duar Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for William Paterson on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Anderson Hay on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Campbell George Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James Richardson on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for William Taylor Junor on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Campbell George Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Anderson Hay on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Elizabeth O'connell on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for William Taylor Junor on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Elizabeth O'connell on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor George Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor George Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Anderson Hay on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Duar Fleming on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Elizabeth O'connell on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for William Paterson on 7 June 2010 (2 pages)
11 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
11 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
27 November 2009	Director's details changed for Mr James Richardson on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Campbell George Fleming on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for Professor George Fleming on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for David Anderson Hay on 21 November 2009 (2 pages)
27 November 2009	Appointment of Mrs Joan Helen Marshall as a secretary (2 pages)
27 November 2009	Director's details changed for Elizabeth O'connell on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for William Taylor Junor on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for David Anderson Hay on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for Elizabeth O'connell on 21 November 2009 (2 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (13 pages)
27 November 2009	Director's details changed for Dr Campbell George Fleming on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for William Taylor Junor on 21 November 2009 (2 pages)
27 November 2009	Appointment of Mrs Joan Helen Marshall as a secretary (2 pages)
27 November 2009	Termination of appointment of Elizabeth O'connell as a secretary (1 page)
27 November 2009	Director's details changed for Duar Fleming on 21 November 2009 (2 pages)
27 November 2009	Termination of appointment of Elizabeth O'connell as a secretary (1 page)
27 November 2009	Director's details changed for Professor George Fleming on 21 November 2009 (2 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (13 pages)
27 November 2009	Director's details changed for Mr James Richardson on 21 November 2009 (2 pages)
27 November 2009	Director's details changed for Duar Fleming on 21 November 2009 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 December 2008	Return made up to 21/11/08; full list of members (9 pages)
18 December 2008	Return made up to 21/11/08; full list of members (9 pages)
18 December 2008	Director appointed mr james richardson (1 page)
18 December 2008	Director appointed mr james richardson (1 page)
2 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
2 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
12 March 2008	Resolutions RES13 ‐ Proposed arrangment 07/03/2008 (1 page)
12 March 2008	Resolutions RES13 ‐ Proposed arrangment 07/03/2008 (1 page)
29 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
29 November 2007	Return made up to 21/11/07; full list of members (6 pages)
29 November 2007	Return made up to 21/11/07; full list of members (6 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
8 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: unit 2B, craighall business park 8 eagle street glasgow G4 9XA (1 page)
15 December 2006	Registered office changed on 15/12/06 from: unit 2B, craighall business park 8 eagle street glasgow G4 9XA (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Return made up to 21/11/06; full list of members (6 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Return made up to 21/11/06; full list of members (6 pages)
15 December 2006	Location of debenture register (1 page)
29 August 2006	Registered office changed on 29/08/06 from: unit 12 craighall business park eagle street glasgow G4 9XA (1 page)
29 August 2006	Registered office changed on 29/08/06 from: unit 12 craighall business park eagle street glasgow G4 9XA (1 page)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
19 December 2005	Return made up to 21/11/05; full list of members (6 pages)
19 December 2005	Return made up to 21/11/05; full list of members (6 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
4 May 2005	Resolutions RES13 ‐ Approve section 320 01/02/05 (2 pages)
4 May 2005	Resolutions RES13 ‐ Approve section 320 01/02/05 (2 pages)
18 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 December 2004	Ad 20/08/04-01/11/04 Â£ si 1189@1 (3 pages)
22 December 2004	Ad 20/08/04-01/11/04 Â£ si 1189@1 (3 pages)
20 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/12/04 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/12/04 363(190) ‐ Location of debenture register address changed (7 pages)
1 September 2004	Resolutions RES13 ‐ Approval of arrangment 05/08/04 (1 page)
1 September 2004	Resolutions RES13 ‐ Approval of arrangment 05/08/04 (1 page)
7 July 2004	Ad 22/06/04--------- Â£ si 3857@1=3857 Â£ ic 45641/49498 (2 pages)
7 July 2004	Ad 22/06/04--------- Â£ si 3857@1=3857 Â£ ic 45641/49498 (2 pages)
22 June 2004	Memorandum and Articles of Association (35 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2004	Memorandum and Articles of Association (35 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
20 December 2003	Return made up to 21/11/03; full list of members (11 pages)
20 December 2003	Return made up to 21/11/03; full list of members (11 pages)
28 November 2003	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
14 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
26 February 2003	Full accounts made up to 30 June 2002 (12 pages)
26 February 2003	Full accounts made up to 30 June 2002 (12 pages)
19 December 2002	Return made up to 21/11/02; full list of members (13 pages)
19 December 2002	Return made up to 21/11/02; full list of members (13 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
20 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
20 December 2000	Return made up to 21/11/00; full list of members (11 pages)
20 December 2000	Return made up to 21/11/00; full list of members (11 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 December 1999	Return made up to 21/11/99; full list of members (11 pages)
21 December 1999	Ad 31/03/99-21/11/99 Â£ si 2292@1=2292 Â£ ic 37090/39382 (2 pages)
21 December 1999	Return made up to 21/11/99; full list of members (11 pages)
21 December 1999	Ad 31/03/99-21/11/99 Â£ si 2292@1=2292 Â£ ic 37090/39382 (2 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
7 April 1999	Full accounts made up to 30 June 1998 (14 pages)
7 April 1999	Full accounts made up to 30 June 1998 (14 pages)
21 December 1998	Return made up to 21/11/98; change of members (7 pages)
21 December 1998	Return made up to 21/11/98; change of members (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (14 pages)
28 April 1998	Full accounts made up to 30 June 1997 (14 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Memorandum and Articles of Association (22 pages)
5 February 1998	Memorandum and Articles of Association (22 pages)
29 January 1998	Nc inc already adjusted 30/10/97 (1 page)
29 January 1998	Return made up to 21/11/97; change of members 363(288) ‐ Secretary resigned (25 pages)
29 January 1998	Return made up to 21/11/97; change of members 363(288) ‐ Secretary resigned (25 pages)
29 January 1998	Ad 27/06/97-18/12/97 Â£ si 32874@1=32874 Â£ ic 1000/33874 (2 pages)
29 January 1998	Nc inc already adjusted 30/10/97 (1 page)
29 January 1998	Ad 27/06/97-18/12/97 Â£ si 32874@1=32874 Â£ ic 1000/33874 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Ad 05/02/97--------- Â£ si 1000@1=1000 Â£ ic 2501/3501 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Ad 05/02/97--------- Â£ si 1000@1=1000 Â£ ic 2501/3501 (2 pages)
4 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 June 1997	Stat dec-160497-void spec res (1 page)
4 June 1997	Stat dec-160497-void spec res (1 page)
4 June 1997	New secretary appointed (2 pages)
17 April 1997	Full accounts made up to 30 June 1996 (12 pages)
17 April 1997	Full accounts made up to 30 June 1996 (12 pages)
5 March 1997	Partic of mort/charge * (6 pages)
5 March 1997	Partic of mort/charge * (6 pages)
20 December 1996	Return made up to 21/11/96; full list of members (7 pages)
20 December 1996	Return made up to 21/11/96; full list of members (7 pages)
2 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1996	Â£ nc 100/50000 28/06/96 (1 page)
25 September 1996	Ad 28/06/96--------- Â£ si 12499@1=12499 Â£ ic 2/12501 (2 pages)
25 September 1996	Â£ nc 100/50000 28/06/96 (1 page)
25 September 1996	Ad 28/06/96--------- Â£ si 12499@1=12499 Â£ ic 2/12501 (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned;director resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 24 cairngorm road glasgow G43 2XA (1 page)
16 January 1996	Accounting reference date notified as 30/06 (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 24 cairngorm road glasgow G43 2XA (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Accounting reference date notified as 30/06 (1 page)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed;new director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
21 November 1995	Incorporation (32 pages)
21 November 1995	Incorporation (32 pages)

Envirocentre Limited

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